Meeting Without a Movie means a Meeting Services event at which no feature film is shown.
special meeting in lieu of an annual meeting means a special meeting called by Directors for the purpose of electing Directors in the event that an annual meeting is not held on or before such date as may be required by the NYSE Amex, New York Stock Exchange or such other exchange or trading system on which shares are principally traded, if applicable.
Meeting Date means the date of the Meeting;
meeting of shareholders means an annual meeting of shareholders or a special meeting of shareholders;
Virtual Meeting means any general meeting of the Shareholders (or any meeting of the holders of any Class of Shares) at which the Shareholders (and any other permitted participants of such meeting, including without limitation the chairman of the meeting and any Directors) are permitted to attend and participate solely by means of Communication Facilities.
Inaugural Meeting means the first meeting of Council held after a municipal election in a regular election year;
Meeting of Members means an annual meeting of members or a special meeting of members;
special meeting of shareholders means a meeting of any particular class or classes of shareholders and a meeting of all shareholders entitled to vote at any annual meeting of shareholders at which special business is to be transacted.
physical meeting means a general meeting held and conducted by physical attendance and participation by shareholders and/or proxies at the Principal Meeting Place and/or where applicable, one or more Meeting Locations;
Kick Off Meeting means a meeting convened by the Purchaser to discuss and finalize the work execution plan and procedures with the ITC.
hybrid meeting means a general meeting convened for the (i) physical attendance by shareholders and/or proxies at the Principal Meeting Place and where applicable, one or more Meeting Locations and (ii) virtual attendance and participation by shareholders and/or proxies by means of electronic facilities;
Annual Meeting means the annual meeting of the stockholders of the Company.
Stockholders means the stockholders of the Corporation.
Without merit means the same as that term is defined in Section 62A-4a-101.
Special Meeting shall have the meaning set forth in Section 23(c)(i) hereof.
General Meeting means the annual or any special general meeting of the Association.
Open meeting or "public meeting" means a meeting at which the public may be present.
Working With Children Check or WWCC means the process in place pursuant to Relevant Legislation to screen an individual for fitness to work with Children.
Extraordinary General Meeting means an Extraordinary General Meeting of the Members duly called and constituted and any adjourned holding thereof.
Public meeting means a meeting that is required to be open to the public under Title 52, Chapter 4, Open and Public Meetings Act.
Open Meeting Minutes Date Time: Location: Type of meeting: Regular Special Reconvened or rescheduled Emergency Name of person taking the minutes: Name of person presiding:
Regular Meeting means a scheduled meeting held in accordance with the approved calendar/schedule of meetings.
Annual General Meeting means the meeting held by the Society in the first four months (or such other period as permitted by the Statutes) of each Financial Year at which the Annual Accounts are presented and which is specified as such in the notice convening the meeting;
Step-In Period means the period from the Step-In Date up to and including the Step-Out Date.
Ordinary meeting means a meeting held by determination of the Board (SER r.115(1)).
Corporations means the corporations identified on Schedule 1 hereto.
Shareholders means holders of Common Shares;